Epstein File EFTA01472042: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472042: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014720421 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. dated to an unspecified period, showing account balances and overdraft amounts. Jeffrey Epstein's account is listed with a balance of $1,305,198.67, and the statement includes accounts for Dominique Leimer, Todd & Karen Wanek (JTWROS), and multiple business entities including Southern Financial LLC ($14,187,126.15), Neptune LLC ($226,237.58), HBRK Associates Inc, and NES LLC ($396,055.45).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,305,198.67 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,536.98 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 139,471.98 SOUTHERN FINANCIAL LLC D 14,187,126.15 NEPTUNE, LLC D 226,237.58 HBRK ASSOCIATES, INC D 176,855.04 NES, LLC D 396,055.45 **SOUTHERN** **TRUST** COMPANY